A. SHARE & SONS LIMITED
Since the company registration one hundred and eighty-six events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Appointment of Mr Simon Arthur Nicholson as a director on 1 February 2017; Full accounts made up to 30 July 2016. The most likely internet sites of A. SHARE & SONS LIMITED are www.asharesons.co.uk, and www.a-share-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-eight years and twelve months. A Share Sons Limited is a Private Limited Company. The company registration number is 00323778. A Share Sons Limited has been working since 01 February 1937. The present status of the company is Active. The registered address of A Share Sons Limited is 45 49 Villiers Street Sunderland Sr1 1ha. . MUIR, Christopher James Russell is a Secretary of the company. BURKE, Paul Joseph is a Director of the company. KEMP, Gary George is a Director of the company. KNIGHT, David is a Director of the company. LISTON, Marie is a Director of the company. MUIR, Christopher James Russell is a Director of the company. NICHOLSON, Simon Arthur is a Director of the company. RAY, Elaine is a Director of the company. ROYAL, Kevin is a Director of the company. Secretary BAMFORD, Irvin John has been resigned. Secretary BEERE, Howard Alexander Dominic has been resigned. Secretary SHARE, Esther has been resigned. Secretary TURNBULL, Ronald has been resigned. Director BAINBRIDGE, John Robert has been resigned. Director BEERE, Howard Alexander Dominic has been resigned. Director BOYD, Barrie Richard has been resigned. Director BOYD, Barrie Richard has been resigned. Director BROWNE, Michael Francis has been resigned. Director FORESTER, John has been resigned. Director HAUGHNEY, Mark John has been resigned. Director HOLLAND, John Herbert has been resigned. Director PEPPIATT, Neville Maurice Joseph has been resigned. Director ROSENTHAL, Andrew Joseph has been resigned. Director SHARE, Alan has been resigned. Director SHARE, Esther has been resigned. Director SHARE, Rosalind Elaine has been resigned. Director TURNBULL, Ronald has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".
Current Directors
Resigned Directors
Appointed Date: 09 March 1999
59 years old
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
A. SHARE & SONS LIMITED Events
A. SHARE & SONS LIMITED Charges
Delivered: 21 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Trustee
Description: Property:. Mowbray buildings, borough road, sunderland;…
Delivered: 21 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Property:. Mowbray buildings, borough road, sunderland;…
Delivered: 24 September 2013
Status: Satisfied on 2 August 2016
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
Delivered: 6 January 2009
Status: Satisfied on 29 January 2015
Persons entitled: Parlour Product Holding Limited
Description: Floating charge undertaking and all its assets see image…
Delivered: 10 July 2008
Status: Satisfied on 29 January 2015
Persons entitled: Parlour Product Holding Limited
Description: Undertaking & all its assets both present and future see…
Delivered: 8 July 2008
Status: Satisfied on 2 August 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
Delivered: 1 July 2008
Status: Satisfied on 2 August 2016
Persons entitled: Barclays Bank PLC
Description: Right, title, benefit and interest in and all money payable…
Delivered: 25 April 2008
Status: Satisfied on 2 August 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
Delivered: 2 November 1993
Status: Satisfied on 2 August 2016
Persons entitled: Barclays Bank PLC
Description: No 270 warwick street,sandyford,newcastle upon tyne.t/no.ty…
Delivered: 2 November 1993
Status: Satisfied on 2 August 2016
Persons entitled: Barclays Bank PLC
Description: No 7 crossgate south shields tyne and wear.t/no.ty 114955.
Delivered: 2 November 1993
Status: Satisfied on 2 August 2016
Persons entitled: Barclays Bank PLC
Description: No 66 bridge road,stockton on tees,cleveland.t/nos.tes…
Delivered: 2 November 1993
Status: Satisfied on 2 August 2016
Persons entitled: Barclays Bank PLC
Description: Mowbray buildings borough road sunderland tyne and wear.
Delivered: 2 November 1993
Status: Satisfied on 23 March 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 29 January 1990
Status: Satisfied on 4 November 1993
Persons entitled: Rosalind Elaine Share Alan Share
Description: The land and buildings situate on the south side of bridge…
Delivered: 9 November 1987
Status: Satisfied on 4 November 1993
Persons entitled: Midland Bank PLC
Description: L/H and lying to the north of warwick street shieldfield…
Delivered: 31 October 1985
Status: Satisfied on 4 November 1993
Persons entitled: Midland Bank PLC
Description: L/H warwick street, newcastle-upon-tyne T.n TY59224.
Delivered: 7 September 1982
Status: Satisfied on 4 November 1993
Persons entitled: Midland Bank PLC
Description: F/H - land & buildings on the east side of villiers street…
Delivered: 25 August 1982
Status: Satisfied on 4 November 1993
Persons entitled: Midland Bank PLC
Description: L/H land & premises known as town hall garage, st hilda…
Delivered: 30 July 1982
Status: Satisfied on 16 November 1993
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge undertaking and property and assets…
Delivered: 13 September 1971
Status: Satisfied on 3 September 1994
Persons entitled: Midland Bank PLC
Description: Mowbray buildings 30/32, frederick street, sunderland co…